June 27, 2014

Company announcements: REDTONE, MTRONIC

REDTONE - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced27 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140627-58849

Particulars of substantial Securities Holder

NameTAN SRI DATO' SERI VINCENT TAN CHEE YIOUN
AddressLevel 12 (East Wing)
Berjaya Times Square
No. 1 Jalan Imbi
55100 Kuala Lumpur
NRIC/Passport No/Company No.520223-01-5779
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderJuara Sejati Sdn Bhd ("JSSB")
Lot 13-01A Level 13 (East Wing)
Berjaya Times Square
No. 1 Jalan Imbi
55100 Kuala Lumpur

Selat Makmur Sdn Bhd ("SMSB")
Level 12
Berjaya Times Square
No. 1 Jalan Imbi
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/06/2014
19,200,000
 
Disposed25/06/2014
19,200,000
 

Circumstances by reason of which change has occurredDeemed interested by virtue of my interest in Berjaya Corporation Berhad, the ultimate holding company of JSSB and SMSB.
- Acquisition via married deal. JSSB)
- Disposal via married deal. (SMSB)
Nature of interestIndirect
Direct (units)7,000,000 
Direct (%)1.38 
Indirect/deemed interest (units)62,500,800 
Indirect/deemed interest (%)12.34 
Total no of securities after change69,500,800
Date of notice25/06/2014

Remarks :
The Form 29B was received by the Company on 27 June 2014.


REDTONE - Changes in Sub. S-hldr's Int. (29B) - Berjaya Corporation Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced27 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140627-F05FF

Particulars of substantial Securities Holder

NameBerjaya Corporation Berhad
AddressLot 13-01A Level 13 (East Wing)
Berjaya Times Square
No. 1 Jalan Imbi
55100 Kuala Lumpur
NRIC/Passport No/Company No.554790-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderJuara Sejati Sdn Bhd ("JSSB")
Level 12
Berjaya Times Square
No. 1 Jalan Imbi
55100 Kuala Lumpur

Selat Makmur Sdn Bhd ("SMSB")
Level 12
Berjaya Times Square
No. 1 Jalan Imbi
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/06/2014
19,200,000
 
Disposed25/06/2014
19,200,000
 

Circumstances by reason of which change has occurredDeemed interested by virtue of our 100% equity interest in Berjaya Group Berhad, the intermediate holding company of JSSB and SMSB
- Acquisition via married deal. (JSSB)
- Disposal via married deal. (SMSB)
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)62,500,800 
Indirect/deemed interest (%)12.34 
Total no of securities after change62,500,800
Date of notice25/06/2014

Remarks :
The Form 29B was received by the Company on 27 June 2014.


REDTONE - Changes in Sub. S-hldr's Int. (29B) - Juara Sejati Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced27 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140627-0AE34

Particulars of substantial Securities Holder

NameJuara Sejati Sdn Bhd
AddressLot 13-01A Level 13 (East Wing)
Berjaya Times Square
No. 1 Jalan Imbi
55100 Kuala Lumpur
NRIC/Passport No/Company No.185618-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderSelat Makmur Sdn Bhd ("SMSB")
Level 12
Berjaya Times Square
No. 1 Jalan Imbi
55100 Kuala Lumpur

Juara Sejati Sdn Bhd ("JSSB")
Level 12
Berjaya Times Square
No. 1 Jalan Imbi
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/06/2014
19,200,000
 
Disposed25/06/2014
19,200,000
 

Circumstances by reason of which change has occurredAcquired via married deal.

Deemed interested by virtue of our interest in Berjaya Land Berhad, the holding company of SMSB
- Disposal via married deal.
Nature of interestDirect
Direct (units)23,025,000 
Direct (%)4.54 
Indirect/deemed interest (units)39,475,800 
Indirect/deemed interest (%)7.79 
Total no of securities after change62,500,800
Date of notice25/06/2014

Remarks :
The Form 29B was received by the Company on 27 June 2014.


REDTONE - Changes in Sub. S-hldr's Int. (29B) - Berjaya Group Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced27 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140627-FCB21

Particulars of substantial Securities Holder

NameBerjaya Group Berhad
AddressLot 13-01A Level 13 (East Wing)
Berjaya Times Square
No. 1 Jalan Imbi
55100 Kuala Lumpur
NRIC/Passport No/Company No.7308-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderJuara Sejati Sdn Bhd ("JSSB")
Level 12
Berjaya Times Square
No. 1 Jalan Imbi
55100 Kuala Lumpur

Selat Makmur Sdn Bhd ("SMSB")
Level 12
Berjaya Times Square
No. 1 Jalan Imbi
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/06/2014
19,200,000
 
Disposed25/06/2014
19,200,000
 

Circumstances by reason of which change has occurredDeemed interested by virtue of 100% equity interest in JSSB
- Acquired via married deal.

Deemed interested by virtue of deemed interest in Berjaya Land Berhad, the holding company of SMSB
- Disposal via married deal.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)62,500,800 
Indirect/deemed interest (%)12.34 
Total no of securities after change62,500,800
Date of notice25/06/2014

Remarks :
The Form 29B was received by the Company on 27 June 2014.


REDTONE - Notice of Person Ceasing (29C) - Teras Mewah Sdn Bhd

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced27 Jun 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCK-140627-61340

Particulars of substantial Securities Holder

NameTeras Mewah Sdn Bhd
AddressLot 13-01A Level 13 (East Wing)
Berjaya Times Square
No. 1 Jalan Imbi
55100 Kuala Lumpur
NRIC/Passport No/Company No.183015-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Date of cessation25/06/2014
Name & address of registered holderSelat Makmur Sdn Bhd ("SMSB")
Level 12
Berjaya Times Square
No. 1 Jalan Imbi
55100 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed19,200,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDeemed interested by virtue by of our interest in Berjaya Land Berhad, the holding company of SMSB
- Disposal via married deal.
Nature of interestIndirect
Date of notice25/06/2014

Remarks :
The Form 29B was received by the Company on 27 June 2014.


REDTONE - Notice of Person Ceasing (29C) - Berjaya Land Berhad

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced27 Jun 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCK-140627-226AF

Particulars of substantial Securities Holder

NameBerjaya Land Berhad
AddressLot 13-01A Level 13 (East Wing)
Berjaya Times Square
No. 1 Jalan Imbi
55100 Kuala Lumpur
NRIC/Passport No/Company No.207165-A
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Date of cessation25/06/2014
Name & address of registered holderSelat Makmur Sdn Bhd ("SMSB")
Level 12
Berjaya Times Square
No. 1 Jalan Imbi
55100 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed19,200,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDeemed interested by virtue of our 100% equity interest in SMSB
- Disposal via married deal.
Nature of interestIndirect
Date of notice25/06/2014

Remarks :
The Form 29B was received by the Company on 27 June 2014.


MTRONIC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced27 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140624-91296

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/06/2014
Time11:00 AM
VenueNo. 2, Jalan Astaka U8/83, Seksyen U8, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan.
Outcome of Meeting

The Board of Directors of Metronic Global Berhad is pleased to inform that the Ordinary Resolution Nos. 1, 2, 3, 4, 5, 6, 7 and 8 tabled at the 11th Annual General Meeting held on 27 June 2014 were duly passed.

This announcement is dated 27 June 2014.



MTRONIC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced27 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140627-6F9A7

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionMETRONIC GLOBAL BERHAD ("Metronic")
- PURCHASE OF QUOTED SECURITIES

Pursuant to Paragraph 9.20 of the Bursa Securities Main Market Listing Requirements, Metronic wishes to announce that as at 26 June 2014, the aggregate value of securities purchased by Metronic from 13 June 2014 to 26 June 2014 amounted to RM2,293,609 which represents 5.20% of Metronic Group’s audited net assets as at 31 December 2013.

As at 26 June 2014, the investments in quoted securities held by Metronic are set out below:-

i) Total Cost : RM12,730,362

ii) Book Value : RM8,780,541

iii) Market Value : RM8,780,541

iv) Profit arising from sales in quoted securities during the current financial year is RM798,394.

This announcement is dated 27 June 2014.

 



MTRONIC - Changes in Sub. S-hldr's Int. (29B) - Tan Hong Hong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced27 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140627-BE1EF

Particulars of substantial Securities Holder

NameTan Hong Hong
Address167 Persiaran Impian Gemilang
Taman Saujana Impian
43000 Kajang, Selangor Darul Ehsan
NRIC/Passport No/Company No.920619-14-6946
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderTan Hong Hong
167 Persiaran Impian Gemilang
Taman Saujana Impian
43000 Kajang, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/06/2014
2,250,000
 
Acquired19/06/2014
7,251,300
 
Disposed24/06/2014
1,685,000
 
Disposed25/06/2014
2,250,000
 
Disposed25/06/2014
5,566,300
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares through open market.
Nature of interestDirect
Direct (units)52,236,600 
Direct (%)7.48 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change52,236,600
Date of notice27/06/2014


MTRONIC - Changes in Sub. S-hldr's Int. (29B) - Tan Lian Hong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced27 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140627-BE1E2

Particulars of substantial Securities Holder

NameTan Lian Hong
AddressNo. 8 Jalan Impian Perdana 1, Impian Golf Saujana, Kajang, 43000 Selangor Darul Ehsan
NRIC/Passport No/Company No.870212-14-5201
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderAlliance Group Nominees (Tempatan) Sdn Bhd
(Pledged Securities Account for Tan Lian Hong)
Menara Multi Purpose
Capital Square
8 Jalan Munshi Abdullah
50100 Kuala Lumpur, Wilayah Persekutuan (KL)

RHB Nominees (Tempatan) Sdn Bhd
(Pledged Securities Account for Tan Lian Hong)
10th Floor, Plaza OSK
Jalan Ampang, 50450 Kuala Lumpur, Wilayah Persekutuan (KL).

Kenanga Nominees (Tempatan) Sdn Bhd
(Pledged Securities Account for Tan Lian Hong)
Ground Floor West Wing, Bangunan ECM Libra, 8 Jalan Damansara Endah, 50480 Kuala Lumpur, Wilayah Persekutuan (KL)

Tan Lian Hong
No. 8 Jalan Impian Perdana 1, Impian Golf Saujana, Kajang, 43000 Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/06/2014
5,000,000
 
Disposed26/06/2014
5,000,000
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares through open market
Nature of interestDirect
Direct (units)77,640,700 
Direct (%)11.12 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change77,640,700
Date of notice27/06/2014


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